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Sky Ventures Limited

Sky Ventures Limited is an active company incorporated on 17 August 1995 with the registered office located in Isleworth, Greater London. Sky Ventures Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092549
Private limited company
Age
30 years
Incorporated 17 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 28 years
Telephone
08000961615
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Cfo UK&I And Group Chief Data Officer • British • Lives in England • Born in Jul 1973
Director • Group Cfo • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Telecommunications Services Limited
Simon Robson, Karl Holmes, and 4 more are mutual people.
Active
Sky UK Limited
Simon Robson, Karl Holmes, and 4 more are mutual people.
Active
Sky Operational Finance Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Retail Stores Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Group Finance Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Sni Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
S.A.T.V. Publishing Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Sky Television Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£697.44M
Increased by £72.54M (+12%)
Total Liabilities
-£457.43M
Decreased by £109.84M (-19%)
Net Assets
£240.02M
Increased by £182.38M (+316%)
Debt Ratio (%)
66%
Decreased by 25.19% (-28%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Karl Holmes Resigned
10 Months Ago on 13 Dec 2024
Mr Roderick Gregor Mcneil Appointed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Tanya Claire Richards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Paul Wedlock Appointed
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Karl Holmes as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 10 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Paul Wedlock as a director on 28 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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